TENDIT SOLUTIONS SA

Hoja M549061· NIF A64593189

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
500 000,00 €
Director :
ACZEDA SL

Legal information

Legal information for TENDIT SOLUTIONS SA

NIF
Hoja registral
IRUS1000289643374
Legal formSociedad Anónima (SA)
Share capital500 000,00 €
LocalityMadrid
Phone
Register referenceTomo 30510 · Folio 25 · Hoja M549061
StatusVigente

Activity

TENDIT SOLUTIONS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 39 filings for this company, from 24 April 2009 to 23 July 2026, across 11 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

  • ACZEDA SL
    Administrador Único
    Since 14/12/2010

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
TENDIT SOLUTIONS SAACZEDA SLACZEDA SLBROKIP IBERIA SLBROKIP IBERIA SL

Cap table · shareholdings

  • ACZEDA SL100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ACZEDA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 23/07/2026· Registered 16/07/2026· I/A 14
  2. NombramientosPublished 23/07/2026· Registered 16/07/2026· I/A 14
  3. RevocacionesPublished 21/07/2026· Registered 14/07/2026· I/A 13
  4. NombramientosPublished 21/07/2026· Registered 14/07/2026· I/A 13
  5. NombramientosPublished 16/01/2026· Registered 09/01/2026· I/A 12
  6. Ceses/DimisionesPublished 12/12/2025· Registered 04/12/2025· I/A 11
  7. NombramientosPublished 12/12/2025· Registered 04/12/2025· I/A 11
  8. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 9
  9. RevocacionesPublished 16/01/2023· Registered 09/01/2023· I/A 8
  10. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 8
  11. Ampliación de capitalPublished 28/11/2022· Registered 21/11/2022· I/A 7
  12. Ceses/DimisionesPublished 25/10/2021· Registered 18/10/2021· I/A 6
  13. NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 6
  14. RevocacionesPublished 01/10/2018· Registered 24/09/2018· I/A 5
  15. NombramientosPublished 01/10/2018· Registered 24/09/2018· I/A 5
  16. Ceses/DimisionesPublished 30/09/2016· Registered 22/09/2016· I/A 4
  17. NombramientosPublished 30/09/2016· Registered 22/09/2016· I/A 4
  18. RevocacionesPublished 23/10/2013· Registered 14/10/2013· I/A 3
  19. NombramientosPublished 23/10/2013· Registered 14/10/2013· I/A 3
  20. Cambio de domicilio socialPublished 10/12/2012· Registered 27/11/2012· I/A 2

Changes

  1. 10/12/2012Cambio de domicilio social

    C/ VELAZQUEZ 114 (MADRID)

Capital · events

  1. 28/11/2022Ampliación de capital
    Resulting capital: 500 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/07/2026#9584764
    RevocacionesNombramientos
    TENDIT SOLUTIONS SA. Revocaciones. Apo.Manc.: RIVERA LOPEZ SANDRA;PUZO FONCILLAS CRISTINA;GUERRA CORTADA ANTONIO MARIA;GUERRA CORTADA JORGE. Nombramientos. Apo.Manc.: PUZO FONCILLAS CRISTINA;SANCHEZ PARRAGA JAVIER;GUERRA CORTADA ANTONIO MARIA. Datos …
  2. 21/07/2026#9571009
    RevocacionesNombramientos
    TENDIT SOLUTIONS SA. Revocaciones. Apo.Sol.: PUZO FONCILLAS CRISTINA;GUERRA CORTADA ANTONIO MARIA. Nombramientos. Apo.Man.Soli: PUZO FONCILLAS CRISTINA;SANCHEZ PARRAGA JAVIER;GUERRA CORTADA ANTONIO MARIA;GUERRA CORTADA BLANCA. Datos registrales. S 8 …
  3. 16/01/2026#9014841
    Nombramientos
    TENDIT SOLUTIONS SA. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 549061, I/A 12 ( 9.01.26).
  4. 12/12/2025#8969655
    Ceses/DimisionesNombramientos
    TENDIT SOLUTIONS SA. Ceses/Dimisiones. Adm. Unico: GLOBAL BUSINESS DEVELOPMENT SL. Representan: GUERRA MERCADAL ANTONIO MARIA. Nombramientos. Adm. Unico: ACZEDA SL. Representan: GUERRA MERCADAL ANTONIO MARIA. Datos registrales. S 8 , H M 549061, I/A …
  5. 07/11/2025#8907208
    Cambio de identidad del socio único
    TENDIT SOLUTIONS SA. Sociedad unipersonal. Cambio de identidad del socio único: ACZEDA SL. Datos registrales. S 8 , H M 549061, I/A 10 (31.10.25).
  6. 16/01/2023#7331557
    Nombramientos
    TENDIT SOLUTIONS SA. Nombramientos. Apo.Sol.: PUZO FONCILLAS CRISTINA;GUERRA CORTADA ANTONIO MARIA. Datos registrales. T 30510 , F 25, S 8, H M 549061, I/A 9 ( 9.01.23).
  7. 16/01/2023#7331556
    RevocacionesNombramientos
    TENDIT SOLUTIONS SA. Revocaciones. Apoderado: RIVERA LOPEZ SANDRA;PUZO FONCILLAS CRISTINA;GUERRA CORTADA ANTONIO MARIA. Nombramientos. Apo.Manc.: RIVERA LOPEZ SANDRA;PUZO FONCILLAS CRISTINA;GUERRA CORTADA ANTONIO MARIA;GUERRA CORTADA JORGE. Datos reg…
  8. 28/11/2022#7266201
    Ampliación de capital
    TENDIT SOLUTIONS SA. Ampliación de capital. Suscrito: 400.000,00 Euros. Desembolsado: 400.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Resultante Desembolsado: 500.000,00 Euros. Datos registrales. T 30510 , F 24, S 8, H M 549061, I/A 7 (21.11…
  9. 25/10/2021#6652653
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TENDIT SOLUTIONS SA. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL BUSINESS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: ACZEDA SL. Representan: GUERRA MERCADAL ANTONIO MARIA. Nombramientos. Adm. Unico: GLOBAL BUSINESS DEVELOPMEN…
  10. 01/10/2018#5068249
    RevocacionesNombramientos
    TENDIT SOLUTIONS SA. Revocaciones. Apo.Manc.: RIVERA LOPEZ SANDRA;PUZO FONCILLAS CRISTINA;GALLARDO HERREROS FRANCISCO. Nombramientos. Apoderado: RIVERA LOPEZ SANDRA;PUZO FONCILLAS CRISTINA;GUERRA CORTADA ANTONIO MARIA. Datos registrales. T 30510 , F …
  11. 30/09/2016#4043217
    Ceses/DimisionesNombramientos
    TENDIT SOLUTIONS SA. Ceses/Dimisiones. Adm. Unico: ACZEDA SL. Nombramientos. Adm. Unico: ACZEDA SL. Datos registrales. T 30510 , F 22, S 8, H M 549061, I/A 4 (22.09.16).
  12. 23/10/2013#2504651
    RevocacionesNombramientos
    TENDIT SOLUTIONS SA. Revocaciones. Apoderado: RIVERA LOPEZ SANDRA;PUZO FONCILLAS CRISTINA;RODRIGUEZ PASCUAL ANTONIO. Nombramientos. Apo.Manc.: RIVERA LOPEZ SANDRA;PUZO FONCILLAS CRISTINA;GALLARDO HERREROS FRANCISCO. Datos registrales. T 30510 , F 22,…
  13. 10/12/2012#2025301
    Cambio de domicilio social
    TENDIT SOLUTIONS SA. Cambio de domicilio social. C/ VELAZQUEZ 114 (MADRID). Datos registrales. T 30510 , F 22, S 8, H M 549061, I/A 2 (27.11.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 114 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector